DOSSIERS / ADITA INVEST SRL
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Company dossier

ADITA INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-08-22
KYBE ID: RO-J22_1554_2003 · J22/1554/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADITA INVEST SRL
ro_onrc
J22/1554/2003
ro_onrc
active
ro_onrc
2003-08-22
ro_onrc
Str. CUZA VODA, 705300 Loc. Târgu Frumos, Oraş Târgu Frumos, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 NETTY SRLactiveALEXANDRU V. FELICIA ÎNTREPRINDERE FAMILIALĂactiveAMO'SPHERA TRADING SRLactiveANDRAS MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveANF TRANS COM SRLactiveAPIROM IMPEX TRADING SRLactiveATMIS SERVICE SRLactiveATOMEI C. EMILIA PFactiveAVANTAJOS SRLactiveAVES COMPANY SRLactiveBALTAG GHE. VASILE PFactiveBALTAG VASILE ÎNTREPRINDERE INDIVIDUALĂactiveBARGAN DORINA ÎNTREPRINDERE FAMILIALĂactiveBARNARIU CONSTANTIN PFactiveBAULLA SRLactiveBLAJ LAVINIA ELENA PFactiveBODRUG CEZAR PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG DRAGOŞ LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODRUG NELU-DANIEL ÎNTREPRINDERE INDIVIDUALĂactiveBODTAXI SRLactive

+84 more

People with significant control

2 people
NameRoleFromSource
GUZU GABRIELAadministrator—ONRC registry
HOTEA MARIA LILYlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100